DIRECTED SOLUTIONS LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0ER
Company number 07541713
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 21 DRAKES MEWS CROWNHILL, MILTON KEYNES, MK8 0ER
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93120 - Activities of sport clubs, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of DIRECTED SOLUTIONS LTD are www.directedsolutions.co.uk, and www.directed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Directed Solutions Ltd is a Private Limited Company. The company registration number is 07541713. Directed Solutions Ltd has been working since 24 February 2011. The present status of the company is Active. The registered address of Directed Solutions Ltd is 21 Drakes Mews Crownhill Milton Keynes Mk8 0er. . ROGERS, Mark Christopher is a Secretary of the company. MORDUE, Ian James is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ROGERS, Mark Christopher
Appointed Date: 11 October 2011
Director
MORDUE, Ian James
Appointed Date: 11 October 2011
55 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 11 October 2011
Appointed Date: 24 February 2011
Director
COALES, Edwina
Resigned: 11 October 2011
Appointed Date: 24 February 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 11 October 2011
Appointed Date: 24 February 2011

Persons With Significant Control

Mr Ian James Mordue
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Christopher Rogers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECTED SOLUTIONS LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 11 more events
11 Oct 2011
Termination of appointment of Nominee Secretary Ltd as a secretary
11 Oct 2011
Appointment of Mr Mark Christopher Rogers as a secretary
11 Oct 2011
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 11 October 2011
24 Feb 2011
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011
24 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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